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OTIS ELEVATOR HOLDINGS LIMITED

Company number 00785105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2013 CH01 Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013
01 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 30 November 2012
08 Feb 2013 CH01 Director's details changed for Christian Bruno Jean Idczak on 1 December 2012
25 Jan 2013 CH01 Director's details changed for Evan Francis Smith on 1 December 2012
03 Jul 2012 AA Full accounts made up to 30 November 2011
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
26 Mar 2012 AP03 Appointment of Lynn Banis as a secretary
21 Mar 2012 AP01 Appointment of Michael Patrick Ryan as a director
21 Mar 2012 TM01 Termination of appointment of Kurt Percy as a director
08 Nov 2011 SH20 Statement by directors
08 Nov 2011 CAP-SS Solvency statement dated 07/11/11
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 07/11/2011
08 Nov 2011 SH19 Statement of capital on 8 November 2011
  • GBP 5,333,883.00
22 Jul 2011 AD01 Registered office address changed from C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 November 2010
17 Jan 2011 TM01 Termination of appointment of Carolyn Pate as a director
26 Oct 2010 TM01 Termination of appointment of Gregory Smart as a director
26 Oct 2010 AP01 Appointment of James Terence George Laurence as a director
28 Sep 2010 AP01 Appointment of Miss Carolyn Pate as a director
27 Sep 2010 TM01 Termination of appointment of Carolyn Pate as a director
27 Sep 2010 AP01 Appointment of Miss Carolyn Pate as a director
01 Jul 2010 AA Full accounts made up to 30 November 2009
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders